CVR 32769861Public limited company (A/S)Finansielle holdingselskaber (642010)RoskildeFounded 11 Feb 2010
Employees
0
CVR, 2011
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about FINANSIERINGSSELSKABET AF 11/2 2010 A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Steen Parsholtuntil 13 May 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Feb 2010 to 14 Nov 2026.
2011, annual: 0 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 0 |
| FTE | 1 | 27 | 13 | 7 | 2 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
11 Feb 2010 to 31 Dec 2010, published 4 Apr 2011
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For FINANSIERINGSSELSKABET AF 11/2 2010 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 31633052 ROSKILDE BANK A/S.
Vedtægter ændret:
29.04.2011.
Ny adresse:
Algade 16, 4000 Roskilde.
Ny kommune:
Roskilde.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 31633052 ROSKILDE BANK A/S (fortsættende), der tillige driver virksomhed under navnene BENLØSE SPAREKASSE A/S, DEN LOKALE BANK A/S, DEN LOKALE BANK, ROSKILDE A/S, DEN LOKALE BANK, ROSKILDE BANK A/S, RINGSTED SPAREKASSE A/S, SPAREKASSEN FOR RINGSTED OG OMEGN A/S.
CVR-NR. 32769861 FINANSIERINGSSELSKABET AF 11/2 2010 A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Vedtægter ændret:
30.06.2010.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 10.500.000,00.
Ny adresse:
Strandvejen 58, postboks 69, 2900 Hellerup.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Bjerre-Nielsen, den 01.03.2010, Jens Verner Andersen, den 01.03.2010, Marianne Simonsen, den 01.03.2010.
Indtrådt i bestyrelsen:
Forhenværende bankdirektør, Advokat (H) Steen Hove (formand), den 01.03.2010, Underdirektør Erik Fosgrau, den 01.03.2010, Niels Olsen, den 01.03.2010.
Det bekendtgøres herved
Direktion:
Udtrådt af direktionen:
Niels Olsen, den 12.02.2010.
Indtrådt i direktionen:
Direktør Steen Parsholt, den 12.02.2010.
Stiftelsesdato:
11.02.2010.
Seneste vedtægtsdato:
11.02.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30515145 FINANSIEL STABILITET A/S, Amaliegade 3-5, 5., 1256 København K, den 11.02.2010.
Bestyrelse:
Henrik Bjerre-Nielsen (formand), den 11.02.2010, Jens Verner Andersen (næstformand), den 11.02.2010, Marianne Simonsen, den 11.02.2010.
Direktion:
Niels Olsen, den 11.02.2010.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med et medlem af direktionen eller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 11.02.2010.
Første regnskabsår:
11.02.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015839755Algade 16, 4000 Roskilde